GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Report Publication Announcement • Jul 21, 2016

Current Report No 30/2016Date: 21 July 2016Topic: Content ofresolutions adopted by the Ordinary General Meeting of the Warsaw StockExchange on 21 July 2016Legal basis of the report: Article 56.1(2)of the Act on Public Offering - current and periodic informationContent:TheWarsaw Stock Exchange ("GPW") presents in an enclosure hereto thecontent of resolutions adopted by the GPW Ordinary General Meeting on 21July 2016, after the resumption of the proceedings, which started on 22June 2016.Legal basis: § 38.1 (7) of the Regulation of theMinister of Finance of 19 February 2009 on current and periodicinformation provided by issuers of securities and on conditions underwhich information required by legal regulations of a third country maybe recognised as equivalent.